LONGROSE MANAGEMENT LIMITED
DERBY LONGROSE BUCCLEUCH MANAGEMENT LIMITED SHAWFAIR PARK HOTELS LIMITED

Hellopages » Derbyshire » Derby » DE24 8GX

Company number 06636854
Status Active
Incorporation Date 3 July 2008
Company Type Private Limited Company
Address 11 MALLARD WAY MALLARD WAY, PRIDE PARK, DERBY, ENGLAND, DE24 8GX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Full accounts made up to 31 October 2015; Registered office address changed from C/O Buccleuch Property Estate Office Weekley Kettering Northamptonshire NN16 9UP to 11 Mallard Way Mallard Way Pride Park Derby DE24 8GX on 14 July 2016. The most likely internet sites of LONGROSE MANAGEMENT LIMITED are www.longrosemanagement.co.uk, and www.longrose-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.5 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longrose Management Limited is a Private Limited Company. The company registration number is 06636854. Longrose Management Limited has been working since 03 July 2008. The present status of the company is Active. The registered address of Longrose Management Limited is 11 Mallard Way Mallard Way Pride Park Derby England De24 8gx. . DAVIES, Garin James is a Director of the company. ROUSE, Andrew Gerard is a Director of the company. Secretary MACLEOD, James Alexander Kenneth has been resigned. Director PECK, David Howard has been resigned. Director SMITH, Alexander Hay Laidlaw has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DAVIES, Garin James
Appointed Date: 03 July 2008
58 years old
Director
ROUSE, Andrew Gerard
Appointed Date: 03 July 2008
64 years old

Resigned Directors

Secretary
MACLEOD, James Alexander Kenneth
Resigned: 17 March 2016
Appointed Date: 03 July 2008
Director
PECK, David Howard
Resigned: 17 March 2016
Appointed Date: 03 July 2008
60 years old
Director
SMITH, Alexander Hay Laidlaw
Resigned: 17 March 2016
Appointed Date: 03 July 2008
53 years old

Persons With Significant Control

Longrose Developments Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

LONGROSE MANAGEMENT LIMITED Events

16 Aug 2016
Confirmation statement made on 3 July 2016 with updates
02 Aug 2016
Full accounts made up to 31 October 2015
14 Jul 2016
Registered office address changed from C/O Buccleuch Property Estate Office Weekley Kettering Northamptonshire NN16 9UP to 11 Mallard Way Mallard Way Pride Park Derby DE24 8GX on 14 July 2016
18 Mar 2016
Company name changed longrose buccleuch management LIMITED\certificate issued on 18/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
17 Mar 2016
Termination of appointment of David Howard Peck as a director on 17 March 2016
...
... and 16 more events
19 Jun 2009
Registered office changed on 19/06/2009 from 3 charles street berkeley square london W1J 5DD
16 Mar 2009
Director's change of particulars / david peck / 09/03/2009
05 Nov 2008
Company name changed shawfair park hotels LIMITED\certificate issued on 06/11/08
01 Aug 2008
Accounting reference date extended from 31/07/2009 to 31/10/2009
03 Jul 2008
Incorporation

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